Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
Source: https://www.coindesk.com/head-of-147m-gemcoin-fraud-agrees-to-plead-guilty
Source: https://www.coindesk.com/head-of-147m-gemcoin-fraud-agrees-to-plead-guilty
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